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Bidx1 Acquisitions Limited

11454833

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Henry Wood House, 4 - 5 Langham Place, London, W1B 3DG
Incorporated 09/07/2018

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Patrick Hatfield Carey

director · Since 30/09/2022

INVESTMENT DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Mark Horgan

director · Since 28/11/2024

CHAIR PERSON

BRITISH · ENGLAND · Age 60

Mr Stephen Mccarthy

director · Since 28/11/2024

DIRECTOR

IRISH · IRELAND · Age 58

Mr Jonathan Fenn

secretary · Since 13/03/2025

Patrick Hatfield Carey

director · Since 30/09/2022

Irish · United Kingdom · Age 43

Stephen Mccarthy

director · Since 28/11/2024

Irish · Ireland · Age 58

Mark Horgan

director · Since 28/11/2024

British · England · Age 60

Jonathan Fenn

secretary · Since 13/03/2025

Former

George Harwood

director · Resigned 07/02/2019

Lindsey Villon Mcmurray

director · Resigned 30/09/2022

Michael Patrick Murphy

director · Resigned 22/03/2023

Stephen Mccarthy

director · Resigned 22/03/2023

Jonathan Fenn

director · Resigned 22/03/2023

Grenville Turner

director · Resigned 22/08/2023

Vicente Vazquez Bouza

director · Resigned 17/01/2024

James William Scott

director · Resigned 24/04/2024

Stephen Mc Carthy

director · Resigned 29/05/2024

Michael Patrick Murphy

director · Resigned 17/10/2024

Daniele Della Seta

director · Resigned 28/11/2024

Denis Creighton

director · Resigned 28/11/2024

Persons with Significant Control

Bidx1 Holdings Limited

25–50% shares
25–50% votes

8, Hanover Street, London, W1S 1YQ

Notified 09/07/2018

Former PSCs

Space Property Investment Holdings Limited

Ceased 28/11/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Henry Wood House
2026-07-25

HENRY WOOD HOUSE

post townLondon
2026-07-25

LONDON

officer appointedFENN, Jonathan
2026-07-25
officer appointedCAREY, Patrick Hatfield
2026-07-25
officer appointedHORGAN, Mark
2026-07-25
officer appointedMCCARTHY, Stephen
2026-07-25